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CC NI ACT - Complaint Case 138 NI Act

KANHAIYA LAL GUPTAVsMs A L Design +3 more

CNR DLNE020118892023770-Judicial Magistrate First Class-NI Act
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1614/2023
Registration Date
16 Dec 2023
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1KANHAIYA LAL GUPTA

    Respondent

    1. 1Ms A L Design
    2. 2Smt. Sapna Mittal
    3. 3M/S A L DESIGN (FRESH ADDRESS)
    4. 4SMT SAPNA MITTAL (FRESH ADDRESS)

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Khajuri Khas
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2025

Date: 24-07-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2025

Date: 25-10-2025
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2026

Date: 27-01-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: adjourned
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 11882/2023
Filing Date: 07-12-2023
eFiling Number: ADL20230007477C202300006
eFiling Date: 07-12-2023
First Hearing Date: 19th February 2024
Court Number And Judge: 770-Judicial Magistrate First Class-NI Act

    Orders

    20
    Interim Order 10
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design
PS Khajuri Khas
03.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant with proxy counsel Sh. Shivam Jain.
Service of summons through whatsapp alongwith certificate U/s. 63 BSA filed.
Taken on record. AS per which summons have been served upon the acused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 01.02.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/03.09.2026
-- 1 of 1 --
    Interim Order 9
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri Khas)
08.06.2026
(VC proceedings through CISCO Webex)
Present: Sh. Siddharth Yadav, Proxy counsel for the complainant.
PF not filed despite taking multiple opportunities.
Last opportunity granted to the complainant to take steps in the prsent
matter subject to cost of Rs.500/- to be deposited in DLSA, North East, Delhi.
Receipt of Rs. 1000/- filed on NDOH.
Let fresh summons be issued to the accused on filing PF within 15
days through all modes for 03.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/08.06.2026
-- 1 of 1 --
    Interim Order 8
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design
(Khajuri Khas)
27.01.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing failing
which an adverse view shall be taken.
Put up for purpose fixed on 08.06.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.01.2026
-- 1 of 1 --
    Interim Order 7
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/1614/2023Kanhaiya Lal Gupta Vs. Ms A L Design/0 (Khajuri Khas)
25.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. M K Rathi, Ld. Counsel for complainant present through
VC
Upon filing PF within 15 days, let previous order be complied afresh for
27.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/25.10.2025
-- 1 of 1 --
    Interim Order 6
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT/1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design/0 (Khajuri Khas)
24.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Vikas Sharma, ld counsel for the complainant through VC.
Fresh address filed. Taken on record.
Issue dasti summons to the accused on the fresh address upon filing of
PF within 15 days for 25.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/24.07.2025
-- 1 of 1 --
    Interim Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design/0 (Khajuri Khas)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Vikas Sharma, ld counsel for the complainant through VC.
Matter is at the stage of appearance of accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order subject
to cost of Rs.500/- to be deposited in Animal Welfare Board of India. Receipt be
filed on NDOH.
Put up for appearance of accused on 24.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --
    Interim Order 4
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1614/2023 Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri
Khas)
11.12.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Shivam Jain, Proxy Counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Dasti summons be issued against the accused on filing of PF
within 15 days for NDOH for the purpose of speed post/self delivery to the
accused. Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 16.04.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Interim Order 3
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri Khas)
11.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. N.K. Rathi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.03.06.2024 is not complied by the complainant.
No tracking report is filed. One more opportunity is given to the complainant to
comply with the previous order.
Put up for appearance of accused on 11.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.09.2024
-- 1 of 1 --
    Interim Order 2Full order available
    03 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1614/2023 Kanhaiya Lal Gupta Vs. Ms A L Design (Khajuri Khas) 03.06.2024 (VC Proceedings through CISCO Webex) Present: Sh. Vikas Sharma, Ld. Counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction.…

    Read Full Order
    Interim Order 1
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri Khas)
19.02.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 03.06.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.02.2024
-- 1 of 1 --
    Order 10
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design
PS Khajuri Khas
03.09.2026
(VC proceedings through CISCO Webex)
Present: Complainant with proxy counsel Sh. Shivam Jain.
Service of summons through whatsapp alongwith certificate U/s. 63 BSA filed.
Taken on record. AS per which summons have been served upon the acused.
None has appeared on behalf of accused despite repeated calls.
Fresh BWs in the sum of Rs.5,000/- be issued against the accused on filing of
PF within 07 days from today. Process be executed through SHO concerned.
Put up for appearance of accused on 01.02.2027.
(SANJANA KASANA
JMFC(NI ACT)/NE/KKD
DELHI/03.09.2026
-- 1 of 1 --
    Order 9
    08 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: 2 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri Khas)
08.06.2026
(VC proceedings through CISCO Webex)
Present: Sh. Siddharth Yadav, Proxy counsel for the complainant.
PF not filed despite taking multiple opportunities.
Last opportunity granted to the complainant to take steps in the prsent
matter subject to cost of Rs.500/- to be deposited in DLSA, North East, Delhi.
Receipt of Rs. 1000/- filed on NDOH.
Let fresh summons be issued to the accused on filing PF within 15
days through all modes for 03.09.2026.
(SANJANA KASANA)
JMFC(NI ACT)/NE/KKD
Court/DELHI/08.06.2026
-- 1 of 1 --
    Order 8
    27 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design
(Khajuri Khas)
27.01.2026
(VC proceedings through CISCO Webex)
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Let cost of Rs.500/- be imposed on the complainant to be paid to the
DLSA, NE, KKD. Receipt of the same be filed.
Complainant is strictly directed to appear on next date of hearing failing
which an adverse view shall be taken.
Put up for purpose fixed on 08.06.2026.
PA is directed to do updation of the case and upload the order as per
rules.
(NISHTHA MEHTANI)
JMFC(NI ACT)/NE/KKD
DELHI/27.01.2026
-- 1 of 1 --
    Order 7
    25 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27CC NI ACT/1614/2023Kanhaiya Lal Gupta Vs. Ms A L Design/0 (Khajuri Khas)
25.10.2025
(VC Proceedings through CISCO Webex)
Present: Sh. M K Rathi, Ld. Counsel for complainant present through
VC
Upon filing PF within 15 days, let previous order be complied afresh for
27.01.2026.
(AAKASH MOHAN SINGH)
JMFC(NI Act)/Digital Court;
North-East/KKD/25.10.2025
-- 1 of 1 --
    Order 6
    24 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6CC NI ACT/1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design/0 (Khajuri Khas)
24.07.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Vikas Sharma, ld counsel for the complainant through VC.
Fresh address filed. Taken on record.
Issue dasti summons to the accused on the fresh address upon filing of
PF within 15 days for 25.10.2025.
(AAKASH MOHAN SINGH)
JMFC/NI Act/Digital Court;
North-East/KKD/24.07.2025
-- 1 of 1 --
    Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28CC NI ACT/1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design/0 (Khajuri Khas)
16.04.2025
(VC Proceedings through CISCO Webex)
Present: Sh. Vikas Sharma, ld counsel for the complainant through VC.
Matter is at the stage of appearance of accused.
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order subject
to cost of Rs.500/- to be deposited in Animal Welfare Board of India. Receipt be
filed on NDOH.
Put up for appearance of accused on 24.07.2025.
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/16.04.2025
-- 1 of 1 --
    Order 4
    11 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 1614/2023 Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri
Khas)
11.12.2024
(VC Proceedings through CISCO Webex)
Present: Mr. Shivam Jain, Proxy Counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order is not complied by the complainant. One more
opportunity is given to the complainant to comply with the previous order.
Dasti summons be issued against the accused on filing of PF
within 15 days for NDOH for the purpose of speed post/self delivery to the
accused. Complainant is at liberty to serve the accused through all modes.
Complainant is directed to file Tracking Report on NDOH.
Put up for appearance of accused on 16.04.2025
(RAVISHA SIDANA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.12.2024
The undersigned has joined recently and digital signatures are yet to be issued. The ordersheets are being signed by hand
and kept in the file. Therefore, the Orders will be uploaded on CIS without digital signatures of the undersigned.
-- 1 of 1 --
    Order 3
    11 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri Khas)
11.09.2024
(VC Proceedings through CISCO Webex)
Present: Sh. N.K. Rathi, Ld. counsel for the complainant.
Matter is at the stage of appearance of accused
Previous order dt.03.06.2024 is not complied by the complainant.
No tracking report is filed. One more opportunity is given to the complainant to
comply with the previous order.
Put up for appearance of accused on 11.12.2024.
(SNEHIL SHARMA)
JMFC/NI Act/Digital Court;
North-East/KKD/11.09.2024
-- 1 of 1 --
    Order 2Full order available
    03 Jun 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1614/2023 Kanhaiya Lal Gupta Vs. Ms A L Design (Khajuri Khas) 03.06.2024 (VC Proceedings through CISCO Webex) Present: Sh. Vikas Sharma, Ld. Counsel for the complainant. Matter is at the stage of consideration. Ld. Counsel for the complainant submits that he has handed over the original file. Reader is directed to keep the file in his safe custody. Filing history is not filed by counsel despite direction.…

    Read Full Order
    Order 1
    19 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT / 1614/2023
Kanhaiya Lal Gupta Vs. Ms A L Design /0 (Khajuri Khas)
19.02.2024
(VC Proceedings through CISCO Webex)
Present: None for the complainant.
Matter is at the stage of consideration.
Ahlmad has submitted that original file is not received till now.
Complainant is given one opportunity to file the original file.
Put up for consideration on 03.06.2024.
(SNEHIL SHARMA)
MM/NI Act/Digital Court;
North-East/KKD/19.02.2024
-- 1 of 1 --

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